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RAM RECORDS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ram Records Ltd. The company was founded 28 years ago and was given the registration number 03270798. The firm's registered office is in LONDON. You can find them at 8th Floor, 5, Merchant Square, London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:RAM RECORDS LTD
Company Number:03270798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:8th Floor, 5, Merchant Square, London, United Kingdom, W2 1AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 5, Merchant Square, London, United Kingdom, W2 1AS

Director30 October 1996Active
8th Floor, 5, Merchant Square, London, United Kingdom, W2 1AS

Director01 February 2021Active
8th Floor, 5, Merchant Square, London, United Kingdom, W2 1AS

Director01 May 2019Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director05 January 2018Active
8th Floor, 5, Merchant Square, London, United Kingdom, W2 1AS

Secretary29 January 2016Active
14 Fairlawns Close, Emerson Park, Hornchurch, RM11 3NL

Secretary30 October 1996Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 October 1996Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director11 March 2019Active
8th Floor, 5, Merchant Square, London, United Kingdom, W2 1AS

Director01 January 2003Active
8th Floor, 5, Merchant Square, London, United Kingdom, W2 1AS

Director29 January 2016Active
8th Floor, 5, Merchant Square, London, United Kingdom, W2 1AS

Director29 January 2016Active
8th Floor, 5, Merchant Square, London, United Kingdom, W2 1AS

Director11 March 2019Active
8th Floor, 5, Merchant Square, London, United Kingdom, W2 1AS

Director29 January 2016Active
200 Corbets Tey Road, Upminster, RM14 2BJ

Director30 October 1996Active
8th Floor, 5, Merchant Square, London, United Kingdom, W2 1AS

Director29 January 2016Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 October 1996Active

People with Significant Control

Bmg Rights Management (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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